AsiaVerify
Functionality
KYB Provider
Description
AsiaVerify provides KYB and UBO Data for Asian markets with access to official government sources.
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Bio
AsiaVerify offers instant verification services that enable users to streamline workflows for KYB, KYC, UBO, and AML. The platform connects directly to government registries across Asia, providing real-time, translated data to facilitate onboarding and risk assessment. AsiaVerify serves a diverse clientele, including financial institutions, payment processors, and global enterprises.
Year Founded
2019
Locations
Asia
Key Market
Financial Services
Features
Document Retrieval
KYB
Screening
UBO Mapping
Market Focus
Segmentation
- Mid-market
- Enterprise
Target Markets
- Financial Services
- Payment Processing
- Legal
Local Group
- Know Your Customer
- Kyckr
- Dun & Bradstreet
- Moody's
Data sources and Integrations
- Signicat
- Visa
- M-DAQ Global (CheckGPT)
- ZignSec
Market Map
Strengths
- Strong coverage in APAC markets with access to official government sources.
- Translates KYB documents and data into English.
- Flexible pricing option for payg checks or volume based.
Weaknesses
- Lacks coverage for Middle East.
Pricing
Aventine Rating
Aventine Comment
The payg pricing makes it 
a good tool, especially for those few onboardings from Asia
Raised
£1.2m
Round Details
Seed: $1.2 million (Dec 2021)
Investors
- Scalare Partners
- Allectus Capital Limited
- Weatherly Ventures
Executives
Leas Bachatene
Chief Executive Officer
Ficoal Dong
Founder
Elizabeth Fitzell
Chief Operating Officer
N/A